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HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED

HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15610057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Form 1 17 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Hamsphire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Appointment of Itsyourplace Ltd as a secretary on Dec 01, 2025

    		2 pagesAP04

    Change of details for Miss Francesca Nina Kipling as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Cessation of Gemma Lucy Bibby as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Registered office address changed from Victoria House 178-180 Fleet Road Fleet GU51 4DA England to Form 1 17 Bartley Wood Business Park Bartley Way Hook Hamsphire RG27 9XA on Nov 12, 2025

    		1 pagesAD01

    Termination of appointment of Gemma Lucy Bibby as a director on Nov 05, 2025

    		1 pagesTM01

    Director's details changed for Miss Francesca Nina Kipling on Nov 05, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ITSYOURPLACE LTD
    178 - 180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    		Secretary
    178 - 180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    Identification TypeUK Limited Company
    Registration Number05684734
    		285707200001
    MARTELL, Francesca Nina
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		Director
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		EnglandBritish309407030002
    BIBBY, Gemma Lucy
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		Director
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		EnglandBritish290237590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gemma Lucy Bibby
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		Apr 02, 2024
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Francesca Nina Martell
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		Apr 02, 2024
    Bartley Wood Business Park
    Barley Way
    RG27 9XA Hook
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0